5 UPPER EAST HAYES BATH LIMITED
DAWLISH

Hellopages » Devon » Teignbridge » EX7 0JD
Company number 05535295
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address 5 THE ORCHARD, HOLCOMBE, DAWLISH, DEVON, EX7 0JD
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Accounts for a dormant company made up to 31 August 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of 5 UPPER EAST HAYES BATH LIMITED are www.5uppereasthayesbath.co.uk, and www.5-upper-east-hayes-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. 5 Upper East Hayes Bath Limited is a Private Limited Company. The company registration number is 05535295. 5 Upper East Hayes Bath Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of 5 Upper East Hayes Bath Limited is 5 The Orchard Holcombe Dawlish Devon Ex7 0jd. The cash in hand is £0k. It is £0k against last year. . FRUMER, Charles is a Secretary of the company. FRUMER, Charles is a Director of the company. O'CONNELL, Julian Thomas Robert is a Director of the company. SPEAR, Richard is a Director of the company. Secretary CLOSIER, Charlotte has been resigned. Secretary COPPEN, Rosamund has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOCK, Susan has been resigned. Director CLOSIER, Charlotte has been resigned. Director COSIER, Ian Timothy has been resigned. Director HARDING, Paula has been resigned. Director MAY, Nicholas has been resigned. Director ROBERTS, Julie Anne has been resigned. Director ROBERTS, Julie Anne has been resigned. The company operates in "Combined facilities support activities".


5 upper east hayes bath Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FRUMER, Charles
Appointed Date: 02 April 2012
Director
FRUMER, Charles
Appointed Date: 02 April 2012
70 years old
Director
O'CONNELL, Julian Thomas Robert
Appointed Date: 02 April 2012
58 years old
Director
SPEAR, Richard
Appointed Date: 14 June 2014
37 years old

Resigned Directors

Secretary
CLOSIER, Charlotte
Resigned: 02 April 2012
Appointed Date: 01 August 2006
Secretary
COPPEN, Rosamund
Resigned: 12 August 2006
Appointed Date: 12 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005
Director
BOCK, Susan
Resigned: 01 August 2006
Appointed Date: 12 August 2005
55 years old
Director
CLOSIER, Charlotte
Resigned: 02 April 2012
Appointed Date: 01 August 2006
39 years old
Director
COSIER, Ian Timothy
Resigned: 03 August 2011
Appointed Date: 01 December 2010
71 years old
Director
HARDING, Paula
Resigned: 28 February 2008
Appointed Date: 01 August 2006
56 years old
Director
MAY, Nicholas
Resigned: 01 August 2006
Appointed Date: 12 August 2005
55 years old
Director
ROBERTS, Julie Anne
Resigned: 30 June 2014
Appointed Date: 02 April 2012
53 years old
Director
ROBERTS, Julie Anne
Resigned: 14 June 2014
Appointed Date: 02 April 2012
53 years old

Persons With Significant Control

Mr Charles Frumer
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian O Connell
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Spear
Notified on: 1 June 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5 UPPER EAST HAYES BATH LIMITED Events

12 Apr 2017
Confirmation statement made on 7 April 2017 with updates
11 Apr 2017
Accounts for a dormant company made up to 31 August 2016
13 Apr 2016
Accounts for a dormant company made up to 31 August 2015
13 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 3
27 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 33 more events
01 Dec 2006
Return made up to 12/08/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
09 Nov 2006
New secretary appointed;new director appointed
09 Nov 2006
New director appointed
24 Aug 2005
Secretary resigned
12 Aug 2005
Incorporation

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